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MD: Vitaly Yusufov · Control: Nordic Yards Holding GmbH · Change of headquarters: Nordic Yards Warnemünde Real Estate GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb17 Dec 2009 German Trade Register Announcements, Germany (16/12/2009)
Overview
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Nordic Yards Warnemünde Real Estate GmbH,
Unnamed street ??, 18119 Rostock, Germany
. GmbH. Company agreement of March 2, 2009, amended several times. The shareholders' meeting of September 15, 2009 decided to amend the partnership agreement in Section 1.2 and with it to transfer its registered office from Munich (previously Amtsgericht München HRB 180148) to Rostock. Business address:
Unnamed street ??, 18119 Rostock, Germany
. Subject: The management of own assets, in particular the acquisition, holding and management of real estate, as well as the implementation of all measures relating to it. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Yusufov, Vitaly, Moscow/Russia, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On September 11, 2009, the company entered into a profit transfer agreement with Blitz 09-434 GmbH (future: Nordic Yards Holding GmbH) with its registered office in Munich (Amtsgericht München HRB 180139) a.s. the dominant company. The Shareholders' Meeting approved by resolution of September 15, 2009.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GHP Warnemünde Real Estate GmbH, Zossen, Germany.
